Biomodify Ltd is a private limited company that can be found at 2 Rosamund Road, Wolvercote, Oxford OX2 8NU. Incorporated on 2019-02-26, this 5-year-old company is run by 2 directors.
Director Michael C., appointed on 26 February 2019. Director Katie T., appointed on 26 February 2019.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The last confirmation statement was sent on 2023-02-25 and the date for the following filing is 2024-03-10. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 2 Rosamund Road |
| Office Address2 | Wolvercote |
| Town | Oxford |
| Post code | OX2 8NU |
| Country of origin | United Kingdom |
| Registration Number | 11848069 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 26 February 2019
Position: Director
Appointed: 26 February 2019
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Katie T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.
Katie T.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael C.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Average Number Employees During Period | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 26th, November 2023 |
accounts | Free Download (2 pages) |
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